Maui Land & Pineapple amends 8-K to correct voting tally error by transfer agent

MAUI LAND & PINEAPPLE CO INC

Transfer agent Computershare made administrative error in tallying votes at May 16, 2023 annual meeting.
Error did not affect any proposal outcomes; all director nominees elected and all proposals passed.
Corrected votes: Aeppel 14,465,563; Case 13,486,829; Sabin 14,035,141; Sellers 14,461,970; Takitani 13,645,001.
Say-on-pay passed with 13,230,344 for; ratification of Accuity LLP passed with 16,861,094 for.
Equity plan amendment approved (13,939,497 for) increasing reserved shares by 500,000 and award limit to 400,000.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Approval, on a non-binding advisory basis, the compensation paid to the Company's named executive officers at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 2: Approval, on a non-binding advisory basis, the compensation paid to the Company's named executive officers: Shares votes for: 13,230,344 Shares voted against: 1,217,759 Shares abstained: 43,036 Broker non-votes: 2,770,686

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Approve the amendment to the Company's 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 500,000 shares and to increase the individual award limit to 400,000 shares at the 2023-05-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 4: Approve the amendment to the Company's 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 500,000 shares and to increase the individual award limit to 400,000 shares: Shares votes for: 13,939,497 Shares voted against: 505,295 Shares abstained: 46,347 Broker non-votes: 2,770,686

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Election of Directors to serve for a one-year term at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1: Election of Directors to serve for a one-year term: Shares Voted For Shares Withheld Broker Non-Votes Glyn Aeppel 14,465,563 25,576 2,770,686 Stephen M. Case 13,486,829 1,004,310 2,770,686 John Sabin 14,035,141 455,998 2,770,686 R. Scot Sellers 14,461,970 29,169 2,770,686 Anthony P. Takitani 13,645,001 846,138 2,770,686

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Ratification of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3: Ratification of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2023: Shares votes for: 16,861,094 Shares voted against: 396,614 Shares abstained: 4,117 Broker non-votes: 0

View on SEC.gov

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MAUI LAND & PINEAPPLE CO INC filing history →

Source: SEC EDGAR

accession 0001437749-23-018532

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